Analyst, Investigations, OIG Investigations Unit, GL B

Analyst, Investigations, OIG Investigations Unit, GL B - Temporary until April 2023 Working directly with the Investigations team and the PSU, the Analyst, OIG Investigations Unit will provide analytical expertise at all stages of a case in order to support timely delivery of impactful investigation product.

Key Responsibilities

The Investigations Analyst will:

• Develop reactive investigations from initial allegations intake and screening
• Provide high quality operational analysis to complex investigations, including but not limited to:
  • Network and commodity flow analysis
  • Financial analysis
  • Intelligence analysis
  • Analysis of interviews and statements
  • Results and root cause analysis
• Search and retrieve material from available data sources
• Establish links and associations between material (i.e. intelligence, statements, grant information, interviews and financial records)
• Identify inconsistencies and gaps within the data available
• Develop inferences and hypotheses based upon the data available
• Make recommendations based upon analysis to support the progression and direction of an investigation
• Use analytical software and tools proficiently and appropriately
• Ensure that all analytical material is accurately documented, including own thought processes and decisions that underpin analysis
• Undertake frequent mission travel to support investigations in real-time
• Support the acquisition of evidence from intelligence
• Support the development of investigation findings of wrongdoing and control measures
• Comply with the principles of the Conference of International Investigators
• Develop proactive investigations, together with the OIG Senior Analyst (Professional Support Unit)
• Identify and report on existing and emerging fraud, corruption and other risks to the Global Fund in support of the OIG PSU
• Support the PSU in identifying strategic trends in investigations and in developing plans for the deterrence and prevention of fraud, corruption or other wrongdoing within the OIG’s mandate.

Qualifications

Essential:

• University degree in a social sciences or research field with three years of relevant professional qualifications and experience

Desirable:

• Advanced degree in a relevant field of study

Experience

Essential:

• A minimum of three years’ experience working as an Analyst in a law enforcement or other professional investigations environment, working on complex criminal and/or administrative investigations in the area of fraud and abuse, or related experience
• Experience and deep understanding of working with analytical software and other tools, including i2 products and Geographical Information Systems
• Experience and working knowledge of standard intelligence models and the intelligence cycle
• Experience in the creation of intelligence and analytical products
• Experience of working in sensitive environments and with confidential information and processes
• Experience in working in a multi-cultural environment in a related field
• Experience in handling confidential witnesses and whistle-blowers

Desirable:

• Experience working on investigations related to development aid.
• Experience working with multiple sectors, such as international organizations, governments, civil society and the private sector.

Competencies

Languages:

An excellent knowledge of spoken and written English and preferably a good working knowledge of French. Knowledge of other languages an asset.

Technical Competencies:

• Knowledge and understanding of theories, concepts and approaches relevant to complex financial fraud and criminal analysis;
• Good research, analytical and problem-solving skills
• Ability to draft and edit in English, various types of written reports and to articulate ideas in a clear, concise style;
• Ability to prepare high-quality investigative support material including link diagrams, time lines, maps and other visual aids;
• Ability to use graphics, images and technical tools in report drafting
• Experience of working in sensitive environment involving confidential information and processes;
• A high level of skill in the use of all MSOffice applications and experience in the use of databases for evidence management and investigation case management;
• Familiarity with the use of various research methodologies and sources, including electronic sources on the internet, intranet and other databases;
• Ability to plan work and manage conflicting priorities;
• Good interpersonal skills and the ability to establish and maintain effective partnerships and working relations in a multi-cultural, multi-ethnic environment with sensitivity and respect for diversity including gender balance; and

Special Travel Requirements:

The position may require frequent travel and stays of sometimes up to one month conducting investigations covering program and project sites in developing countries.

The Global Fund recruits top-tier talent for our open positions, in support of our mission to end AIDS, tuberculosis and malaria as epidemics.

Explore our vacancies and apply on the Global Fund Careers recruitment system.

More information on working at the Global Fund is available on the Careers section of our main website.

Job Posting End Date

14 December 2021